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CLEVERKEY LIMITED

Company number 02253632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2022 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 July 2022
11 Oct 2021 AD01 Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD England to 4 Cyrus Way Cygnedt Park Hampton Peterborough PE7 8HP on 11 October 2021
08 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Oct 2021 LIQ02 Statement of affairs
07 Oct 2021 600 Appointment of a voluntary liquidator
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2021 CS01 Confirmation statement made on 23 August 2020 with updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2020 AA Accounts for a dormant company made up to 31 May 2019
01 Jun 2020 PSC07 Cessation of Edward George Beale as a person with significant control on 18 March 2017
01 Jun 2020 PSC01 Notification of Edward Anthony Beale as a person with significant control on 29 April 2020
05 May 2020 CS01 Confirmation statement made on 23 August 2019 with updates
14 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2020 CS01 Confirmation statement made on 23 August 2018 with no updates
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2019 AA Total exemption full accounts made up to 31 May 2018
12 Aug 2019 TM01 Termination of appointment of Edward George Beale as a director on 12 August 2019
25 Jun 2019 TM02 Termination of appointment of Suri Amarasinghe as a secretary on 20 June 2019
25 Jun 2019 TM01 Termination of appointment of Suri Amarasinghe as a director on 20 June 2019
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off